- Company Overview for UBS REORGANISATION 2009-03 LTD (00358119)
- Filing history for UBS REORGANISATION 2009-03 LTD (00358119)
- People for UBS REORGANISATION 2009-03 LTD (00358119)
- Insolvency for UBS REORGANISATION 2009-03 LTD (00358119)
- More for UBS REORGANISATION 2009-03 LTD (00358119)
Officers: 40 officers / 36 resignations
MITCHELL HEWSON, John Stuart
- Correspondence address
- 100 Liverpool Street, London, EC2M 2RH
- Role
- Secretary
- Appointed on
- 30 January 2004
- Nationality
- British
BREARLEY, Mark Newton
- Correspondence address
- 100 Liverpool Street, London, EC2M 2RH
- Role
- Director
- Date of birth
- July 1964
- Appointed on
- 27 February 2009
- Nationality
- British
- Occupation
- Banker
BURBEDGE, Matthew Ian
- Correspondence address
- 100 Liverpool Street, London, EC2M 2RH
- Role
- Director
- Date of birth
- November 1969
- Appointed on
- 5 October 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
HOLMES, Alastair Scott
- Correspondence address
- 100 Liverpool Street, London, EC2M 2RH
- Role
- Director
- Date of birth
- July 1966
- Appointed on
- 16 September 2008
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Lawyer
CLIFTON, Roger Cheston
- Correspondence address
- 8 Sandy Close, Woking, Surrey, GU22 8BQ
- Role Resigned
- Secretary
- Appointed on
- 18 March 1994
- Resigned on
- 17 April 1996
- Nationality
- British
HARE, Paul Edward
- Correspondence address
- 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
- Role Resigned
- Secretary
- Appointed on
- 1 September 1998
- Resigned on
- 30 January 2004
- Nationality
- British
MARSHALL, Ian Bruce
- Correspondence address
- Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
- Role Resigned
- Secretary
- Appointed before
- 1 June 1992
- Resigned on
- 18 March 1994
- Nationality
- British
STOCKS, Neil Richard
- Correspondence address
- 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
- Role Resigned
- Secretary
- Appointed on
- 17 April 1996
- Resigned on
- 1 September 1998
- Nationality
- British
BAINES, John Duncan
- Correspondence address
- 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 5 October 1998
- Resigned on
- 16 November 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
BLUNDELL, Richard Charles
- Correspondence address
- 100 Liverpool Street, London, EC2M 2RH
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 21 February 2005
- Resigned on
- 31 October 2007
- Nationality
- British
- Occupation
- Corporate Tax Accountant
DAY, Eileen Mary
- Correspondence address
- 100 Liverpool Street, London, EC2M 2RH
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 1 November 2007
- Resigned on
- 9 December 2009
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Accountant
DWAN, Damian Paul
- Correspondence address
- 7 Hazlebury Road, Fulham, London, SW6 2NA
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 6 July 1998
- Resigned on
- 20 September 1999
- Nationality
- British
- Occupation
- Global Head Of Securities Oper
EGLINGTON, Charles Richard John
- Correspondence address
- 2 Rectory Orchard, Church Road, London, SW19 5AS
- Role Resigned
- Director
- Date of birth
- August 1938
- Appointed before
- 1 June 1992
- Resigned on
- 7 July 1993
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Banker
HALL, Nicholas James
- Correspondence address
- 100 Liverpool Street, London, EC2M 2RH
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 19 February 2001
- Resigned on
- 2 August 2004
- Nationality
- British
- Occupation
- Investment Banker
HARDIE, Richard William John
- Correspondence address
- 1 Holly Lodge, 1 Colonne Road, London, SW19 5HH
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed on
- 14 September 1994
- Resigned on
- 10 March 1998
- Nationality
- British
- Occupation
- Investment Banker
JAMES, Sally Ann
- Correspondence address
- 100 Liverpool Street, London, EC2M 2RH
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 4 September 2001
- Resigned on
- 17 September 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- European General Counsel
KERRISON, Michael Arthur
- Correspondence address
- Beechbank, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JN
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 16 November 1999
- Resigned on
- 30 August 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LENSON, Mitchel Andrew
- Correspondence address
- Oakdene 26 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0LJ
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 14 September 1994
- Resigned on
- 16 July 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Banker
LIVINGSTONE, Nicholas John
- Correspondence address
- 32 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 30 August 2002
- Resigned on
- 17 November 2003
- Nationality
- British
- Occupation
- Executive Director Fcd
LUNGLEY, Gillian Denise Guy
- Correspondence address
- 100 Liverpool Street, London, EC2M 2RH
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 15 May 2006
- Resigned on
- 26 February 2009
- Nationality
- British
- Occupation
- Investment Banker
MALLOWS, Roger Christopher Russell
- Correspondence address
- Ewshot House Doras Green Lane, Ewshot, Farnham, Surrey, GU10 5BL
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed on
- 7 July 1993
- Resigned on
- 30 April 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
MARTIN, Ian Herbert
- Correspondence address
- 10 Westfield, Reigate, Surrey, RH2 0DZ
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 19 February 2001
- Resigned on
- 17 April 2001
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Executive Director
MORTIMER, Andrew Robert
- Correspondence address
- 100 Liverpool Street, London, EC2M 2RH
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 6 August 2004
- Resigned on
- 15 May 2006
- Nationality
- British
- Occupation
- Head Of European Operations
MOSER, Claude Francois
- Correspondence address
- 100 Liverpool Street, London, EC2M 2RH
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 21 February 2005
- Resigned on
- 14 October 2005
- Nationality
- Swiss
- Occupation
- Banker
NEILL, Melanie Jane
- Correspondence address
- 41 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 16 November 1999
- Resigned on
- 19 February 2001
- Nationality
- British
- Occupation
- Chartered Accountant
OFFER, Rodney Albert Scott
- Correspondence address
- Greys Cottage, Rotherfield Greys, Henley-On-Thames, Oxon, RG9 4QQ
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed before
- 1 June 1992
- Resigned on
- 7 July 1993
- Nationality
- British
- Occupation
- Investment Banker
OZANNE, Julian Victor
- Correspondence address
- Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 16 November 1999
- Resigned on
- 19 February 2001
- Nationality
- British
- Occupation
- Investment Banker
OZANNE, Julian Victor
- Correspondence address
- Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 7 July 1993
- Resigned on
- 29 June 1998
- Nationality
- British
- Occupation
- Investment Banker
PITCHER, Kenneth James
- Correspondence address
- The Yews, Bengeo, Hertford, Hertfordshire
- Role Resigned
- Director
- Date of birth
- December 1942
- Appointed before
- 1 June 1992
- Resigned on
- 7 July 1993
- Nationality
- British
- Occupation
- Investment Banker
PLUESS, Urs Robert
- Correspondence address
- 100 Liverpool Street, London, EC2M 2RH
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 14 October 2005
- Resigned on
- 31 October 2007
- Nationality
- Swiss
- Occupation
- Investment Banker
PRICE, Philip Ian
- Correspondence address
- 100 Liverpool Street, London, EC2M 2RH
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 17 April 2001
- Resigned on
- 31 December 2005
- Nationality
- British
- Occupation
- Legal Counsel
QUARMBY, John
- Correspondence address
- 100 Liverpool Street, London, EC2M 2RH
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 1 November 2007
- Resigned on
- 9 December 2009
- Nationality
- British
- Occupation
- Chartered Tax Adviser
ROWLEY, James Henry
- Correspondence address
- 157 Main Road, Romford, Essex, RM2 6LS
- Role Resigned
- Director
- Date of birth
- March 1936
- Appointed on
- 7 July 1993
- Resigned on
- 25 March 1996
- Nationality
- British
- Occupation
- Investment Banker
RYAN, Sean Enda
- Correspondence address
- 100 Liverpool Street, London, EC2M 2RH
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 16 November 1999
- Resigned on
- 9 December 2009
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Director
SARGENT, Michael Carlisle
- Correspondence address
- Little Picketts Picketts Lane, Nutley, Uckfield, East Sussex, TN22 3EG
- Role Resigned
- Director
- Date of birth
- August 1942
- Appointed before
- 1 June 1992
- Resigned on
- 7 July 1993
- Nationality
- British
- Occupation
- Investment Banker